BOZETO STUDIO COCINAS SL

Hoja M491367· NIF B85804730

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/01/2010
Directors :
Birtoiu Marinel-Emil, Moreno Serrano David

Legal information

Legal information for BOZETO STUDIO COCINAS SL

NIF
Hoja registral
IRUS1000284581368
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/01/2010
LocalityMadrid
Phone
Register referenceTomo 36971 · Folio 24 · Hoja M491367
StatusVigente

Activity

BOZETO STUDIO COCINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2010. The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 4 March 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3100

Corporate purpose

LA FABRICACION DE TODO TIPO DE MOBILIARIO EN MADERA Y DERIVADOS, ASI COMOSU COMPRAVENTA, EXPORTACION E IMPORTACION AL POR MENOR Y AL POR MAYOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOZETO STUDIO COCINAS…Birtoiu Marinel-EmilBirtoiu Marinel-EmilMoreno Serrano DavidMoreno Serrano DavidCOCINAS PIQUER SLCOCINAS PIQUER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOZETO STUDIO COCINAS…Gomez Navarro JoaquinGomez Navarro Joaquin

Beneficial owner (UBO)

Gomez Navarro Joaquin100 %

Individual · ultimate beneficial owner · since 08/01/2010

Beneficial owner network map

2 nodes Person Company
BOZETO STUDIO COCINAS…Gomez Navarro JoaquinGomez Navarro Joaquin

Registered actos

  1. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 5
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 5
  3. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 4
  4. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 3
  5. ConstituciónPublished 08/01/2010· Registered 24/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2010· Registered 24/12/2009· I/A 1
  7. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 1

Changes

  1. 08/01/2010Declaración de unipersonalidad

    GOMEZ NAVARRO JOAQUIN

Capital · events

  1. 08/01/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2026#9104674
    Ceses/DimisionesNombramientos
    BOZETO STUDIO COCINAS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NAVARRO JOAQUIN. Nombramientos. Adm. Solid.: BIRTOIU MARINEL-EMIL;MORENO SERRANO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 19/04/2024#8043609
    Nombramientos
    BOZETO STUDIO COCINAS SL. Nombramientos. Apoderado: BIRTOIU MARINEL-EMIL;MORENO SERRANO DAVID. Datos registrales. T 36971 , F 24, S 8, H M 491367, I/A 4 (12.04.24).
  3. 24/01/2018#4710638
    Nombramientos
    BOZETO STUDIO COCINAS SL. Nombramientos. Apoderado: GOMEZ NAVARRO MANUEL. Datos registrales. T 27272 , F 79, S 8, H M 491367, I/A 3 (16.01.18).
  4. 12/12/2016#4146874
    BOZETO STUDIO COCINAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27272 , F 79, S 8, H M 491367, I/A 2 (29.11.16).
  5. 08/01/2010#10403687
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOZETO STUDIO COCINAS SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA FABRICACION DE TODO TIPO DE MOBILIARIO EN MADERA Y DERIVADOS, ASI COMOSU COMPRAVENTA, EXPORTACION E IMPORTACION AL POR MENOR Y AL POR MAYOR. Domicilio: C/ PA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE PIQUER NUMERO TREINTA Y OCHO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

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